Independent Non-Executive Chairman of the BoardMr. Marco Habib Wichers is Independent NonExecutive Director of Plaza Centers N V. He is currently the chief executive offi cer of Branco Europe B.V. Between 1994 and 2013 he acted as the CEO of AMGEA Holding B.V. Between 1988 and 1995, he acted as the CEO of Branco International Inc. New York and between 1983 and 1995 he acted as the CEO and owner of Cravat Club, Inc. New York . Mr. Wichers holds a degree in economics and marketing from the International University of Hospitality Management. Mr. Wichers was appointed as nonexecutive director on 1 November 2006. In November 2011, he was appointed as chairman of the Board. The General Meeting appointed Mr. Wichers as nonexecutive director, in accordance with the Dutch Act on Management and Supervision on 20 November 2012. Mr. Wichers was reelected in accordance with article 23.6 of the Articles, by the General Meeting on 8 July 2014
Age: 55 Chairman Since 2014Wichers may periodically be reelected by the Annual General Meeting pursuant to article 23.6 of the Articles, provided that Mr. Wichers will have expressed his availability for a subsequent term of office.